CADMID ENGINEERING LIMITED

Company Documents

DateDescription
18/08/2018 August 2020 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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11/08/2011 August 2020 APPLICATION FOR STRIKING-OFF

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10/02/2010 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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30/04/1930 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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12/02/1912 February 2019 CONFIRMATION STATEMENT MADE ON 12/02/19, WITH UPDATES

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12/02/1912 February 2019 APPOINTMENT TERMINATED, DIRECTOR STEPHEN ELLIOTT

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12/02/1912 February 2019 CESSATION OF STEPHEN BERNARD ELLIOTT AS A PSC

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12/02/1912 February 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAUREEN ELLIOTT

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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21/08/1821 August 2018 02/08/18 STATEMENT OF CAPITAL GBP 50

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13/08/1813 August 2018 RETURN OF PURCHASE OF OWN SHARES

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07/06/187 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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07/06/187 June 2018 PREVSHO FROM 28/02/2018 TO 30/09/2017

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16/03/1816 March 2018 CONFIRMATION STATEMENT MADE ON 09/03/18, NO UPDATES

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09/10/179 October 2017 28/02/17 TOTAL EXEMPTION FULL

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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10/05/1710 May 2017 CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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14/10/1614 October 2016 29/02/16 TOTAL EXEMPTION FULL

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11/04/1611 April 2016 Annual return made up to 9 March 2016 with full list of shareholders

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12/01/1612 January 2016 REGISTERED OFFICE CHANGED ON 12/01/2016 FROM SALUTATION COTTAGE FARM LITTLE SMEATON NORTHALLERTON NORTH YORKSHIRE DL6 2HH ENGLAND

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12/01/1612 January 2016 SECRETARY'S CHANGE OF PARTICULARS / MAUREEN ELLIOTT / 12/01/2016

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12/01/1612 January 2016 REGISTERED OFFICE CHANGED ON 12/01/2016 FROM
SALUTATION COTTAGE FARM LITTLE SMEATON
NORTHALLERTON
NORTH YORKSHIRE
DL6 2HH
ENGLAND

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05/11/155 November 2015 SECRETARY'S CHANGE OF PARTICULARS / MAUREEN ELLIOTT / 02/11/2015

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05/11/155 November 2015 REGISTERED OFFICE CHANGED ON 05/11/2015 FROM LANGDALE COTTAGE MELSONBY RICHMOND NORTH YORKSHIRE DL10 5PW

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05/11/155 November 2015 REGISTERED OFFICE CHANGED ON 05/11/2015 FROM
LANGDALE COTTAGE MELSONBY
RICHMOND
NORTH YORKSHIRE
DL10 5PW

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05/11/155 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BERNARD ELLIOTT / 02/11/2015

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05/11/155 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / MAUREEN ELLIOTT / 02/11/2015

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28/04/1528 April 2015 Annual return made up to 9 March 2015 with full list of shareholders

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22/04/1522 April 2015 28/02/15 TOTAL EXEMPTION FULL

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30/04/1430 April 2014 28/02/14 TOTAL EXEMPTION FULL

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05/04/145 April 2014 Annual return made up to 9 March 2014 with full list of shareholders

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08/05/138 May 2013 Annual return made up to 9 March 2013 with full list of shareholders

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29/04/1329 April 2013 28/02/13 TOTAL EXEMPTION FULL

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25/01/1325 January 2013 REGISTERED OFFICE CHANGED ON 25/01/2013 FROM
BOYCES BUILDING, 40-42 REGENT
STREET, CLIFTON
BRISTOL
BS8 4HU

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25/01/1325 January 2013 REGISTERED OFFICE CHANGED ON 25/01/2013 FROM BOYCES BUILDING, 40-42 REGENT STREET, CLIFTON BRISTOL BS8 4HU

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28/11/1228 November 2012 Annual accounts small company total exemption made up to 28 February 2012

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30/03/1230 March 2012 Annual return made up to 9 March 2012 with full list of shareholders

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28/11/1128 November 2011 Annual accounts small company total exemption made up to 28 February 2011

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11/05/1111 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / MAUREEN ELLIOTT / 15/07/2010

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11/05/1111 May 2011 Annual return made up to 9 March 2011 with full list of shareholders

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10/05/1110 May 2011 SECRETARY'S CHANGE OF PARTICULARS / MAUREEN ELLIOTT / 15/07/2010

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10/05/1110 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BERNARD ELLIOTT / 15/07/2010

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25/11/1025 November 2010 Annual accounts small company total exemption made up to 28 February 2010

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14/04/1014 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BERNARD ELLIOTT / 09/03/2010

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14/04/1014 April 2010 Annual return made up to 9 March 2010 with full list of shareholders

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14/04/1014 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MAUREEN ELLIOTT / 09/03/2010

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07/11/097 November 2009 Annual accounts small company total exemption made up to 28 February 2009

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11/05/0911 May 2009 RETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS

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11/05/0911 May 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS MAUREEN ELLIOTT LOGGED FORM

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11/05/0911 May 2009 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ELLIOTT / 01/03/2009

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11/05/0911 May 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MAUREEN ELLIOTT / 01/03/2009

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18/12/0818 December 2008 Annual accounts small company total exemption made up to 29 February 2008

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19/05/0819 May 2008 RETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS

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08/05/088 May 2008 PREVSHO FROM 31/03/2008 TO 29/02/2008

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09/03/079 March 2007 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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09/03/079 March 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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